Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 69 of 632
EFTA00863620.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Pinney:
EFTA00863620
In connection with Mr. Epstein's registration in the U.S. Virgin Islands as a sex offender, this is to
advise you of the sale of...
EFTA00808084.PDF
Deposition
...ICarct CCS.03
Viccisco 340 /II 1630
NO 111 1001
c nal
LITTLE ST. JAMES
R.0 AND GENERATOR
BUILDING ROOFING
PROJECT
PARCELS ASS
LITTLE ST JAMES US.V.I
[Naar. BY
tmECTRED BY.
acSROVEDDY
10-20-15
KRB
KR B.
w
F•a...ECT TIG
15-001
CCO'Racr...
EFTA00796209.PDF
...Virgin Islands for Plaskett
413 New Jersey Ave SE
Washington, DC 20003
For questions or to RSVP, please contact Yolonda Addison
or
Paid for and authorized by the Virgin Islands for Plaskett
Contributions or gifts to Virgin Islands for Plaskett are not tax deductible. Contributions from corporations, labor organizations' treasury...
EFTA00098328.pdf
Email
...The authorities' interests are understood to include multiple trips by the royal to
Epstein's Caribbean island, Little St James, as well as Florida and New York.
Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused
hundreds of young women and girls...
EFTA00420250.pdf
Email
...Financial Infomatics Virgin Islands BP working copy
Date: Tue, 07 Feb 2012 20:12:34 +0000
Attachments: Financial Infomatics Virgin Islands BP working_copy.docx
_
_
_
_
Please print a copy for me. thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Teleph...
EFTA02403306.pdf
Email
From:
ann rodriquez
Sent:
Wednesday, October ,
:
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Fw: Waterfall pump 5 HP
Attachments:
Little ST James 5 hp water fall pump.doc
Hey Bossman,
D=nny is requesting a 5HP submersible pump from "Poly Caribe" for =he Waterfall project.
immediately and delete all copies...
EFTA01076996.PDF
Sketch Number - Option G3, lower level
Gensler
Project
Little St. James
Desaiption
Lower Level / Pool Level
Prepared by
seat*
r
.J
LJ
In
III 11111
Iu
1111
III
1111
1111
1111
Projett Nutter
Issue/Rev
Date
05.7112.000
Issue for Review
1/16"=1'41"
December 21, 2010
Trrr...
EFTA01049922.PDF
Email
...Mon, 10 Apr 2017 12:22:19 +0000
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear
This is to advise you that I will travel on April 12, 2017 to my vacation home in...
EFTA02634349.pdf
...Pinney
Territorial SOR Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you that I have returned today, March 14= 2019, to my permanent residence in the U.S. Virgin Islands.
<=div>
Please confirm by...
EFTA02560843.pdf
...James & Little St. James
yes
On Wed, Nov 29, 2017 at 11:27 AM, Daphne Wallace wrote:
Greetings Sir,
May Ryan Wisehart of Brian Mos=ley and Associates release surveys of GSJ and LSJ to the Radyca Senior Des=gn
Associate as...
EFTA01119862.PDF
...29-0239; /In Act amending chapter 86
of title 14 of the Virgin Islands Code, to expand the laws of the Territory regarding the
monitoring and tracking of sex offenders within this jurisdiction with the purpose of
affording greater protection for the people of the Virgin Islands from sexual exploitation...
EFTA01104787.PDF
Financial
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF
BANKING AND INSURANCE
December 19, 2014
Erika Kellerhals, Esq.
Kellerhals Ferguson Fletcher Kroblin LLP
Attn: Financial Strategy Group, Ltd.
No. 9100 Port of Sale Mall
Suite 15, St. Thomas VI 00802
Re:
Financial Strategy Group, Ltd.
Dear Atty...
EFTA01052286.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel tomorrow,
May 22, 2018, by private aircraft, N212JE...
EFTA01109945.PDF
Bryan's Electrical Contracting Corp.
Licensed Electrical Contractor
ResidentiaLCommerciaLIndustriaLElectrical Wiring & Installation
Denny Bryan
8210 Subbase
St. Thomas, USVI 00802
To: Little St. James
Attn: Mr. Danny
Re: Payment Request
340.776.2748 (Office)
340.776.7180 (Fax)
November 16, 2015
Invoice # 52420
Payment Request
We are pleased to offer the...
EFTA00382768.pdf
Email
...J Epstein Virgin Islands Foundation
Date: Wed, 25 Sep 2013 16:17:10 +0000
Attachments: SKMBT C25313092511450.pdf
Begin forwarded message:
From: Harry Beller <
Date: September 25, 2013 12:11:49 PM EDT
To: Alan Feldman <
Cc: Jeanne Brennan <
Subject: J Epstein Virgin Islands Foundation
Alan
Please transfer funds and...
EFTA01390470.pdf
Photo
...583164
GOVERNMENT OF
T
VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, V: 00802
CERTIFICATE OF EXISTENCE
E
MI go /nom gbeffe Vrescen10
rynit Coin?)
I, ORF,9OR Y R:FRANCIS, Lieuttoant Governor orthe Virgin blonds do hereby ccatilythiu
[mu. hYvaillettihe lawspithe Virgin islands, the euidedianor thetorptuate records...
EFTA00960782.PDF
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I will travel on May 12, 2013 to my vacation home in Palm Beach, Florida,
where I expect to stay until...
EFTA01344360.pdf
Photo
...AFFICLE
The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Gade,
St. Thomas, VI, and the name of the resident agent of the corporation at that address is Barbara
Mignon Weatherly.
bRTICLPJfl
Without limiting in any manner the scope and generality of the...
HOUSE_OVERSIGHT_022211.jpg
Legal
...ally abused hundreds of girls, not only in Palm
Beach, but at his homes in Manhattan, New
Mexico and on Little St. James island in the
U.S. Virgin Islands.
Special treatment in prison
In 2007, the FBI had prepared a 53-page
federal indictment charging Epstein with sex
crimes...
EFTA00521423.pdf
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
*****************************
KARYNA SHULIAK,
)
PETITIONER,
)
)
v.
)
)
)
)
RESPONDENT.
)
CASE NO. ST-18-DI-
ACTION FOR DIVORCE
DECLARATION OF KARYNA SHULIAK
I, KARYNA SHULIAK, pursuant to V.I.R. Civ. P. 84, declare under penalty of perjury
under the...
EFTA00811472.PDF
...Government of the Virgin Islands
l
a4A124.4_
000 10 /80
2 216? 28 5
? /9imi
2 98 1,0
1018
Government of the Virgin Islands
Annual fees for 2019 renewal
2/6/2019
First Bank
SOUTHERN COUNTRY INTERNATIONAL, LTD.
Government of the Virgin Islands
019
Annual fees for 2019...
EFTA02657377.pdf
...Sehkera Tyson, Assistant Director of Bureau Investigations
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Director Carrion and Assistant Director Tyson:
This is to advise you that I have returned today, March 5, 2017 from my vacation home in Palm Beach, Florida to
my...
EFTA01222848.PDF
...The Virgin Islands needs it most committed sons and daughters to
serve the just interests of our People. We need service leadership -
those who will sacrifice their individual interests on the collective
altar of public service and place their unique gifts on the pedestal of
Territorial development. A quality public...
EFTA00818700.PDF
Email
...Pinney
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I will travel on September 17, 2016 for a day trip to Cambridge, Massachusetts and then continue...
EFTA01364160.pdf
Financial
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016
by and among Prytanee, LLC, a United States Virgin Islands limited liability company
(the "Company"), the Company's sole members, Southern Trust Company, Inc., a
United States Virgin Islands corporation ("STC"), and The...
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